YADDLETHORPE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09758585
  • Last Updated: 01 Jun 2023

Company Profile

YADDLETHORPE LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. YADDLETHORPE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 2 months and 9 days.

Name YADDLETHORPE LTD
Company number 09758585
Company type Private Limited Company
Incorporation date 02 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Oei Nationality: American Dates: Friday, April 12, 2019 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alan Windridge Nationality: British Dates: Monday, November 26, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Abida Begum Nationality: British Dates: Friday, March 23, 2018 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Gail Mcleish Nationality: British Dates: Friday, August 4, 2017 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ramesh Jadev Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YADDLETHORPE LTD.

Previous Names

Name Change Date
YADDLETHORPE LTD 02 Sep 2015